FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, January 24, 2005, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.          Preliminaries

A.     Attendance

B.     Minutes of December 6, 2004

II.         Announcements & Reports

A.     Chair

B.     Report from Campus Planning – Denise Bowen

III.       Consent Calendar

A.     Minutes of Councils

 1.  Curriculum Council Minutes of November 18, 2004

 2.  Athletic Advisory Board

a.       Minutes of November 4, 2004 (FYI only)

b.      Minutes of December 9, 2004 (FYI only)

3.      Research Coordinating Council

a.   Minutes of April 29, 2004

b.   Minutes of September 16, 2004

c.       Minutes of October 14, 2004

4.      Cultural Affairs Council

a.  Minutes of April 14, 2004

b.  Minutes of September 8, 2004

       5.  Academic Standards Council Minutes of October 27, 2004

B.  Faculty Appointments to Councils

1.  Campus Planning Council – College of Business – replacement for Tom

  Ottaway (- 2005)

                    2.  Council for Teaching & Learning – replacement for Stephen Adkison –

 nomination for Jessica Winston

C.  Faculty Senator Appointment - sabbatical replacement for Denise Bowen –

      Campus Planning Council.

IV.       Old Business

A.  Budget Oversight and Priorities Committee - Discussion

V.        New Business

A.      Campus Planning Bylaws additions

B.       Curriculum Council’s draft statement of philosophical position with regard to Undergraduate Teaching Assistants

VI.       Adjournment